Long Bay 2016 Limited, a registered company, was launched on 02 Sep 2016. 9429042545569 is the New Zealand Business Number it was issued. "Club - hospitality" (business classification H453010) is how the company is categorised. The company has been supervised by 4 directors: Dean Raymond Lodge - an active director whose contract started on 02 Sep 2016,
Edward Mathews - an active director whose contract started on 01 Sep 2022,
Samuel Daley - an inactive director whose contract started on 28 Jun 2023 and was terminated on 09 Aug 2024,
Darren Peter Tolley - an inactive director whose contract started on 02 Sep 2016 and was terminated on 28 Jun 2023.
Last updated on 02 Oct 2024, our database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
A total of 100 shares are issued to 7 shareholders (6 groups). The first group includes 24 shares (24 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 37 shares (37 per cent). Lastly the 3rd share allotment (30 shares 30 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Dean Lodge Limited Shareholder NZBN: 9429031652599 |
Newmarket Auckland 1023 New Zealand |
02 Sep 2016 - |
Shares Allocation #2 Number of Shares: 37 | |||
Individual | Mathews, Edward Wayne |
Greenlane Auckland 1051 New Zealand |
11 Sep 2019 - |
Entity (NZ Limited Company) | Alliott Nz Trustee No46 Limited Shareholder NZBN: 9429046829559 |
Newmarket Auckland 1023 New Zealand |
11 Sep 2019 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Daley, Samuel Jonathan |
Sunnyhills Auckland 2010 New Zealand |
19 Dec 2022 - |
Shares Allocation #4 Number of Shares: 3 | |||
Individual | Hernandez, Pablo |
Morningside Auckland 1021 New Zealand |
13 May 2020 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Birch, Ross |
St Heliers Auckland 1071 New Zealand |
11 Sep 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Lodge, Dean Raymond |
Remuera Auckland 1050 New Zealand |
02 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nh Trustees No.18 Limited Shareholder NZBN: 9429047752696 Company Number: 7791707 |
Takapuna Auckland 0622 New Zealand |
03 Apr 2024 - 10 Sep 2024 |
Individual | Grauman, Darryl |
Forrest Hill Auckland 0620 New Zealand |
05 Jul 2023 - 10 Sep 2024 |
Individual | Grauman, Darryl |
Forrest Hill Auckland 0620 New Zealand |
05 Jul 2023 - 10 Sep 2024 |
Individual | Mathews, Carolyn Alison Heather |
Greenlane Auckland 1051 New Zealand |
11 Sep 2019 - 23 Oct 2023 |
Individual | Mathews, Carolyn Alison Heather |
Greenlane Auckland 1051 New Zealand |
11 Sep 2019 - 23 Oct 2023 |
Individual | Mathews, Carolyn Alison Heather |
Greenlane Auckland 1051 New Zealand |
11 Sep 2019 - 23 Oct 2023 |
Individual | Mathews, Carolyn Alison Heather |
Greenlane Auckland 1051 New Zealand |
11 Sep 2019 - 23 Oct 2023 |
Individual | Tolley, Darren Peter |
Mount Eden Auckland 1041 New Zealand |
02 Sep 2016 - 05 Jul 2023 |
Individual | Fox, Frank |
Kelston Auckland 0602 New Zealand |
13 May 2020 - 24 May 2022 |
Dean Raymond Lodge - Director
Appointment date: 02 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Sep 2016
Edward Mathews - Director
Appointment date: 01 Sep 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Sep 2022
Samuel Daley - Director (Inactive)
Appointment date: 28 Jun 2023
Termination date: 09 Aug 2024
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 28 Jun 2023
Darren Peter Tolley - Director (Inactive)
Appointment date: 02 Sep 2016
Termination date: 28 Jun 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Jun 2023
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 02 Sep 2016
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